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MIN CC 11/21/2006-CITY COUNCIL MEETING NOVEMBER 21 2006 BOOK T 353 — — MINUTES OF THE HUNTSVILLE CITY COUNCIL MEETING HELD ON THE 21ST DAY OF NOVEMBER 2006, IN THE I, CITY HALL, LOCATED AT 1212 AVENUE M IN THE CITY OF HUNTSVILLE, COUNTY OF WALKER, TEXAS AT 5:30 P.M. The Council met in a special session with the following members present: COUNCILMEMBERS: OFFICERS: J. Turner Bob Tavenner Kevin Evans, City Manager Mickey Evans Dalene Zender Danna Welter, City Secretary Jim Willett Mac Woodward Thomas Leeper, City Attorney Jack Choate Melissa Mahaffey Absent: Clarence Griffin CALL TO ORDER [5:30 p.m.] Mayor Turner called the meeting to order. ELECTRICAL POWER TO T- MOBILE COMMUNICATIONS FACILITY Authorize the City Manager to execute an utility easement to Entergy, Gulf States, Inc., to provide electrical power to the T- Mobile communications facility located at the Service Center, as presented by Steve Stacy, Director of Public Works. This document is required by Entergy in order to provide service to the facility approved on June 20, 2006 and to make the site operational. BACKGROUND: T- Mobile requires an extension of electrical service from lines along Kevin Williams Drive to the facility site. The contract for the site was approved by Council on June 20, 2006. T- Mobile has erected the tower and transceiver facilities and awaits final connections to an electrical source. FISCAL IMPACT/ FUNDING SOURCE: Fiscal Impact: none ANNUAL EVALUATION OF CHARTER OFFICERS — City Secretary and City Manager. EXECUTIVE SESSION [5:35 p.m. — 7:00 p.m.] ADJOURNMENT [7:00 p.m.] Dann@ Welter, City Secretary